Circle Holdings PLC Issue of Share Options to PDMR (0549K)
16 September 2016 - 6:50PM
UK Regulatory
TIDMCIRC
RNS Number : 0549K
Circle Holdings PLC
16 September 2016
Circle Holdings plc
("Circle" or the "Company")
Issue of share options and PDMR dealing
16 September 2016
The Company today confirms that it has granted options
("Options") over 125,000 ordinary shares of GBP0.02 each in its
share capital to Jacqueline Droogan, Head of Mobilisation, under
the Company's Partnership Incentive Plan.
These Options vest, subject to the satisfaction of certain
performance conditions, on 24 June 2018 and are exercisable for a
period of five years from vesting. 62,500 Options are exercisable
at GBP0.02 per share and 62,500 Options are exercisable at GBP0.50
per share.
Details of the PDMR Option awards are included in the disclosure
notice below.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial
responsibilities / person closely associated
------- -----------------------------------------------------------
a) Name: Jacqueline Droogan
------- -----------------------------------------------------------
Reason for notification
------- -----------------------------------------------------------
a) Position / status: Head of Mobilisation
------- -----------------------------------------------------------
b) Initial Notification / Amendment: Initial Notification
------- -----------------------------------------------------------
Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
------- -----------------------------------------------------------
a) Name: Circle Holdings plc
------- -----------------------------------------------------------
b) LEI: n/a
------- -----------------------------------------------------------
Details of transaction(s): section to be repeated
for (i) each type of instrument (ii)each type
of transaction (iii) each date; and (iv) each
place where transactions have been conducted
------- -----------------------------------------------------------
a) Description of the financial instrument, type
of instrument: Ordinary shares of GBP0.02 each.
Identification Code: JE00B4V99J57
------- -----------------------------------------------------------
b) Nature of the transaction: Grant of share options
------- -----------------------------------------------------------
c) Currency: GBP - British Pound
------- -----------------------------------------------------------
d) Price(s) and volume(s):
Price(s) Volume(s)
-------------- --------------
GBP0.02 62,500
-------------- --------------
GBP0.50 62,500
-------------- --------------
------- -----------------------------------------------------------
e) Aggregated information:
* Aggregated volume: 125,000
* Aggregated exercise price: GBP32,500
------- -----------------------------------------------------------
f) Date of the transaction: 2016-09-14
------- -----------------------------------------------------------
g) Place of the transaction: XLON
------- -----------------------------------------------------------
For further information, please contact:
Circle Holdings plc Tel: +44 20 7034 5270
Steve Melton, Chief Executive Officer
Paolo Pieri, Chief Financial Officer
Elizabeth Matthews, Investor Relations Lead
Numis Securities Tel: +44 20 7260 1000
Michael Meade, Nominated Adviser
Alex Ham, Ben Stoop, Corporate Broking
This information is provided by RNS
The company news service from the London Stock Exchange
END
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